Perform periodic AML / ATF client due diligence reviews of existing clients and applicants in accordance with the Global AML / ATF and Sanctions Policy and in the Client Due Diligence and Acceptance Procedures.
Actively works with clients to identify potential AML program element gaps and remediation plans. […]
• At least 5+ years of implementing Anti-Money Laundering (AML), Anti-Threat Finance (ATF), Bank Secrecy Act (BSA), USA PATRIOT Act, and Sanctions programs. […]
• Ability to perform under pressure and capable of working collaboratively with employees throughout the company. […]
Visa is an...